BCHCAZ Board Meeting – January 3, 2022
Roll Call – Quorum
· President – Craig Ferdig
· Vice President – Not in attendance
· Secretary – Rene Ferdig
· Treasurer – Wendy Timmel
· Trails – Spike Hicks
· Sedona – Joan Bouck
- · Financial / Membership Update – Wendy
o Membership –
o Financials – $41,527.57 starting balance. Ending balance 33,990.57 includes 10,000 payment to Arrow Fire and Land Mgmt for trail maintenance.
o $5/member to the state + $20/member to the national
- · Annual Meeting
o Checking on availability for February 27th at Centennial Hall. Unable to hold on the 20th.
o BCH AZ annual meeting and lections on 1/15. Hoping Identified Candidate will agree to presidency and Identified Candidate will take treasurer.
o BCHCAZ annual meeting will be held on Sunday Feb 27th. Wendy will be nominated for Secretary and Joan will be nominated into the Treasurer.
- · Trails
o Yavapai Trail Safety Coalition – will not have one plan from consolidated trail groups.
o Meeting on Tuesday, Jan 4th at the Prescott Library
- · Sedona Update
o Trail Keepers II – offers exposure to the Chamber for information handed out by the Chamber to tourists, along with trail signage. BCHCAZ board voted to pledge $1,000 a year for 5 years – our name will be on this information and signage. Craig will provide verbiage (up to 600 characters).
- · January Group Ride –
o Location: Jack’s Canyon (Sedona) approx. 8-9 miles. Joan will check on and let Craig know.
o Date: Saturday, January 22nd
- January Volunteer Day –
o Location: Trail 1937 – meet as gas station and carpool up
o Date: Saturday, January 29th
Adjourn. Next meeting is Monday, February 7 at 6:30.